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Nalezeno "Investor": 1938

Ex-Banker Sentenced to 41 Months in US Prison for Crypto Fraud Scheme


Rashawn Russell, a former investment banker, was sentenced on Thursday to 41 months in prison for a cryptocurrency fraud scheme that caused $1.5 million in investor losses. From November 2020 to August 2022, Russell deceived multiple victims by promising high returns from cryptocurrency...

SEC Issues Investor Alert Highlighting 5 Common Crypto Scams


The SEC’s Office of Investor Education and Advocacy has issued an alert, highlighting five common crypto scams investors should watch out for to avoid losing money. The SEC warns that fraudsters exploit cryptocurrency popularity with sophisticated techniques, making fund recovery difficult....

TON soars: huge investor interest sends holdings to 1M


TON is experiencing unbelievable growth, with addresses holding anywhere between 100,000 to 1 million. These are the giants of the game collecting these gigantic numbers, and they are going on an upward swing.  All of this simply signifies an increasing interest in the asset and their absolute...

XRP on the rise: SEC case, ETF hopes to drive investor optimism


The cryptocurrency market is currently abuzz with discussions surrounding the latest developments in the ongoing SEC cases and the potential for an XRP-spot ETF. Investors and market analysts are closely monitoring these developments, which could significantly influence the regulatory landscape...

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